FTSD-F2F-20090112
Contents
Foundation and Technology Steering Division Workgroup Meeting
FTSD - Foundation & Technology Steering Division
Attendees
- Implementable Technology Specifications (ITS)
- Dale Nelson
- Paul Knapp
- Charlie McCay
- Implementation/Conformance
- Jason Rock
- Jenni Puyenbroek
- Frank Oemig
- Dick Harding
- Infrastructure & Messaging (InM)
- Graham Grieve
- RIM-Based Application Architecture (RIMBAA)
- Modeling & Methodology (MnM)
- Ioana Singureanu
- Lloyd McKenzie
- Woody Beeler
- Security
- Mike Davis
- Bernd Blobel
- Service Oriented Architecture (SOA)
- Ken Rubin
- Juha Mykkanen
- Templates
- Vocabulary
- Ted Klein
- Beverly Knight
Agenda
1. (05 min) Roll Call
2. (05 min) Approve Minutes Ted/Beverly 17-0-0, Approve Agenda: Jenni/Mike - 17-0-0
2. 10 minAnnouncement: Work Group Health - spreadsheet Ff the information in the spreadsheet is correct, then work groups that received a score of 5 or greater may need to investigate the root cause and let the SD know if there are any issues. Typically, our work groups appear to be working productively.
3.10 min Announcement: SWOT and Three-year planning: The TSC is looking for each committee to provide a SWOT analysis and a Three-year planning spreadsheet identifying the major projects and their milestones. Lynn Laakso has aligned the projects in the SD with to an objective in the HL7 Roadmap. We need to look at those project that are not aligned with a roadmap objective. Either the roadmap is incomplete or the project is not in the roadmap.
7. (5 min) Core Principles Doc (Ted Klein) witdrawn
There is a question regarding reballoting "Core Principles" but Vocab is not willing to proceed with the Jan ballot due to the large number of comments. There may not be enough time to address the large number of substantive vocab comments.
- If any issues are raised across WGs in the SD, should they be raised to the SD?
8. (10 min) SAEAF Discussion (Charlie McCay)
SD to endorse the distribution of the following candidate documents not later than two weeks prior to the January WGM:
- Plan documenting the acceptance and review process of the SAEAF.
- Plan documenting the organizational adoption of the SAEAF post acceptance including technical and organizational impact analysis.
- The proposed SAEAF including open issues and concerns.
Ken Rubin/Woody Beeler 17-0-1
9.(5 min) Other Business
All the WG in the SD should reserve Q3-Q4, Wed for a discussion of the SAEAF.
